VW to Pay $14.7b to Settle Some Government Agencies' Civil Charges
Volkswagen agreed to spend up to $14.7 billion to settle allegations of cheating emissions tests and deceiving customers brought by the...
VW Agrees to $10b Class Action Settlement
Volkswagen AG agrees to pay more than $10 billion to settle class action claims brought on behalf of owners of its cars regarding the...
Merrill Lynch Pays $415m and Admits to Misusing Customers' Cash and Securities
Merrill Lynch will pay $415 million and admit to wrongdoing to settle SEC charges that it violated the SEC’s Customer Protection Rule by...
SEC Targets Ponzi-Scheme De-frauding Professional Athletes
The Securities and Exchange Commission obtained a court order freezing the assets of an investment advisor, Ash Narayan, The Ticket...
Feds Bust Fake OSHA Scam
The Federal Trade Commission charged Sean K. Juhl and his company, D&S Marketing Solutions LLC, also doing business as US Corporate...
SEC Rewards Whistleblower with $17M
The Securities and Exchange Commission awarded a whistleblower, who was a former company employee, more than $17 million, the...